I need the following court searches performed in the following states and
counties.

Please let me know cost and turnaround time.

Kentucky:
Hopkins County:
Civil
federal - criminal and civil

Indiana
Lake County
Civil
Federal - ciminal and civil

Melanie Colella

Colella Investigation Services, Inc.
1911 Glacier Park Avenue
Suite 601
Naperville, Illinois 60540
(630) 820-9085 - Main
(630) 820-9086 - Fax
IL License # 117-000917



[Non-text portions of this message have been removed]

Dear All,

Does anyone have a copy of a consent form they can let me have. The
form is to be used to obtain the subject's consent so that we may
check his previous employment history etc....

Thank you on advance,

Kind regards
==========================================
Timothy Burchell - W.A.P.I
U.K.P.I
Surveillance, Tracing debtors and lost friends/relatives
pre-employment screening and many other specialist
services to discerning private and commercial clientele Worldwide.
Telephone: +44 (0) 1945 480603
Facsimile:  +44 (0) 1945 480868
Free (UK Only) 0800 9802792
www.ukprivateinvestigators.com
==========================================

Dear Groups,

This is one of the fraudulent proposals originating from Africa. Such proposal
do not only originate from Nigeria only but also other African contries.This
does not means all business proposals are fraudulent, if you or any of your
clients recieve such proposal, allow us to investigate to confirm such, and if
you have fall a victim of such scams,do not essitate to call us. we at SII
possess the connection and professional skills that can help you retrieve your
money.

We would be sending you examples of such letter to further arm you.

Yours truly,

Sam S Lidipe.

President, Sunivision International Investigations.

Note: forwarded message attached.



---------------------------------
Do you Yahoo!?
U2 on LAUNCH - Exclusive medley & videos from Greatest Hits CD

[Non-text portions of this message have been removed]

Sam

Very few of these transactions have proved to be genuine, most have been
scams. We have successfully thwarted Nigerian, South African and Russian
Syndicates attempting to defraud our clients.We have been involved in
assisting businesspersons in Africa with doing their transactions, and
ensuring their safety.

These syndicates in Africa have proved to be ruthless. Where victims have
refused to cooperate with the syndicates' demands, they have been kidnapped
and money extorted from business associates, friends and family members. The
syndicates have murdered a number of victims.

The incidences of advance fee fraud (also known as.'419' used mainly by
Nigerians) has declined significantly. Nevertheless, there are still some
people who have continued to fall victim to the solicitations of advance fee
fraudsters.

The advance fee fraud is perpetrated by enticing the victim with a bogus
'business' proposal, which promises millions of US dollars as a reward. The
scam letter usually promises to transfer huge amounts of money, usually in
US dollars, purported to be part proceeds of certain contracts, to the
addressee's bank account. This is to be shared in some proportion between
the parties. A favourable response to the letter is followed by excuses why
the funds cannot be remitted readily and subsequently by demands for
proportionate sharing of payments for various 'taxes' and 'fees' supposedly
to facilitate the processing and remittance of the alleged funds. The use of
'fake' Government, Bank, Petroleum Company, etc. documents is a common
practice.

The fraudsters usually request that the transaction be done under the cover
of confidentiality. Sometimes the 'victims' are invited to Africa, usually
South Africa, Nigeria, Namibia and Zimbabwe where they are given red-carpet
reception and attended to by the fraudsters, posing as Government officials.
Quite often the fraudsters invent bogus Government committees purported to
have cleared the payments. Also, it is not unusual for them to contrive fake
publications in the newspapers evidencing purported approvals to transfer
non-existent funds

To consummate the transaction, the 'victim' would be required to pay
'advance fees' for various purposes: e.g. processing fees, unforeseen taxes,
licence fees, registration fees, signing/legal fees, fees for National
Economic Recovery Fund, TAX, VAT, audit fees, insurance coverage fees, etc.
The collection of these 'advance fees' is actually the real objective of the
scam!

A recent variant of the scam aimed primarily at charitable organisations and
religious bodies overseas involves bogus inheritance under a will. Again the
sole aim is to collect the 'advance fees' already described above. A new
strategy that has also been used to defraud the 'victims' is an offer to use
chemicals to transform ordinary paper into United States dollar bills, which
would be subsequently shared by the parties.

Raymon

---

From the desk of Raymond van Staden
Van Staden and Associates cc

Tel: +27 (0)31 916-1262
Fax: +27 (0)31 916-1263

Email: raymond@...
Internet: http://www.vanstaden.co.za


----- Original Message -----

From: "SUNNY LIDIPE" <sunivision2000@...>
To: <infoguys-list@yahoogroups.com>
Sent: Thursday, November 07, 2002 9:10 PM
Subject: [infoguys-list] beware3


>
> Dear Groups,
>
> This is one of the fraudulent proposals originating from Africa. Such
proposal do not only originate from Nigeria only but also other African
contries.This does not means all business proposals are fraudulent, if you
or any of your clients recieve such proposal, allow us to investigate to
confirm such, and if you have fall a victim of such scams,do not essitate to
call us. we at SII possess the connection and professional skills that can
help you retrieve your money.
>
> We would be sending you examples of such letter to further arm you.
>
> Yours truly,
>
> Sam S Lidipe.
>
> President, Sunivision International Investigations.
>
> Note: forwarded message attached.
>
>
>
> ---------------------------------
> Do you Yahoo!?
> U2 on LAUNCH - Exclusive medley & videos from Greatest Hits CD
>
> [Non-text portions of this message have been removed]
>
>
>
> <p><hr></p>
> To subscribe, send an empty message to <a
href="mailto:infoguys-list-subscribe@yahoogroups.com">infoguys-list-subscrib
e@yahoogroups.com</a><br/>
> To unsubscribe, send a message to <a
href="mailto:infoguys-list-unsubscribe@yahoogroups.com">infoguys-list-unsubs
cribe@yahoogroups.com</a><br/>
> <p><hr></p>
>
> Your use of Yahoo! Groups is subject to http://docs.yahoo.com/info/terms/
>
>
>
>

- Original Message -
From: SUNNY LIDIPE
> This is one of the fraudulent proposals originating from Africa...
> we at SII possess the connection and professional skills that can help you
retrieve your money.
> Sam S Lidipe.
> President, Sunivision International Investigations.

Dear President Lidipe

I've been investigating these scams both as a PI and as a police officer
since 1980.

In that time there have been hundreds of arrests and convictions here in
South Africa of the people who perpitrate these scams. Howevever, neither
the civil or criminal Courts have managed to retrieve any money for the
victims.

How do SII propose to do so?

I have dozens of clients every year who would like to use the services you
offer if they are real.

You have a yahoo address and give no identifying info. - I cannot even tell
what country you are in. Let me guess - this is for security reasons.

Andy Grudko (British) - D.P.M., Grad I.S, South Africa
PSIRA investigators Reg. No. 8642
Grudko Associates - www.grudko.com , andy@... . Est. 1981.
International business intelligence and investigations
(+27 12) 244 0255 - 244 0256 (Fax).
IPA, SACI, WAD, CALI, SAMLF, UKPIN, AFIO (OS), IWWA, PRETrust
When you need it done right - first time

Many untruthful postings have been allowed to filter through this
group re investX.

Allow me the opportunity to clear the air with a few facts. Both Mr.
Chastain and myself were in regular telephone communication with both
Mr. Press and Kopel, or their associates or clients during the
preceding week. Let it be known that both processes were served by
the requisite deadline.

After speaking with both of these individuals' offices it was agreed
that we would carry out the specified assignments in conjunction with
surveillance cases in the respective locations at times MUTUALLY
AGREEABLE, or if it so happened that we were not on a case in the
particular area, that it would be handled by an associate.

In no instance would we accept payment and then fail to carry out the
assignment by the requisite deadline.

The assumption that our firm absconded with funds and then failed to
perform the service is, in point of fact, a lie. Both assignments
were handled and both parties duly notified. Furthermore we have
maintained the same business address, telephone number, fax number,
and email address for some years. All are in service and have been
continuously. We have maintained a license in good standing, recently
renewed, with no disciplinary action of any kind from the State.
These are FACTS.

Like most agencies of similar size in Florida, Mr. Chastain and
myself primarily work in the field, which is to say we are unable to
respond to routine or non-urgent correspondence, voicemail, etc. on a
daily basis.

We supply our clients with updates from time to time as business
needs require and time permits. We received fax correspondence and
other telephone messages in do course, and made certain that the
required assignments were carried out – as they most definitely were.

Unfortunately, these respective businesses chose to assume that
because their cases were not handled as a priority, before the
deadline, that it was appropriate to post untruthful and defamatory
statements – some 48 hours before the deadline in question.

In closing let me add the following admonition: to my knowledge
neither firm is licensed to conduct business in Florida.
Additionally, false and defamatory statements are actionable, and you
are hereby advised to cease and desist from all such statements or
the matter will be turned over to our attorney for handling.

Mark Murphy
Account Manager
investX  investigations

Investigators take advantage of these 2 remaining Laptops that I have
left, they are: (1) Compaq Elite 4/75CX with Win.95, Color Screen,
Internet Ready, ports, 8 mb ram, AC Adapter, Tracball mouse, Floppy
Drive.  (2) Toshiba T213ocs, Win.95, Floppy Drive, Mouse, All Ports,
2 PCMCIA Modem Cards, Color Screen, Battery & AC Adapter, 16mb ram.
Both are in Great Shape and work very well.  I am asking $200.00 for
each or both for $350.00.  Email me at: ldavispi@... if
interested.

I have received similar offers in the past from these African nations. Bottom
line of these postings is ... Stay Away! They are bogus. What person in their
right mind would respond to these sought of things anyway. Any person with
any kind of investigative experience or law enforcement as myself could read
through these things in a heart beat. In fact I responded to such offer by
emailing them back which just plainly read..."Fowarded to the F.B. I." !
Guess what, received email back, saying mailer is unknown, not deliverable.

Sincerely,
Lawrence S. Perlitz
Perlitz Process Serving and Northeast Judgment Recovery
316 Main Street
Cornwall, New York 12518
(845) 534-2257
(845) 534-7807 Fax

Over 14 years Experience with Civil Process and Police Detective in New York
State.


[Non-text portions of this message have been removed]

Timothy,

Try the downloadable form titled "applicant information release"  at
http://www.officedepot.com/BusinessTools/tools/appinfrl.rtf?SID=PACQM0AARA5F
9L7HARJPXR2Q7KSUAMH1&PP=501001. They also have many other forms available.


Vince
www.USInfoLinks.com -YOU CAN'T AFFORD NOT TO KNOW!
A comprehensive and organized links database.


________________________________________________________________________
________________________________________________________________________

Message: 2
    Date: Fri, 08 Nov 2002 16:33:44 -0000
    From: "Globalpi" <tjburchell2@...>
Subject: Consent form?

Dear All,

Does anyone have a copy of a consent form they can let me have. The
form is to be used to obtain the subject's consent so that we may
check his previous employment history etc....

Thank you on advance,

Kind regards
==========================================
Timothy Burchell - W.A.P.I
U.K.P.I
Surveillance, Tracing debtors and lost friends/relatives
pre-employment screening and many other specialist
services to discerning private and commercial clientele Worldwide.
Telephone: +44 (0) 1945 480603
Facsimile:  +44 (0) 1945 480868
Free (UK Only) 0800 9802792
www.ukprivateinvestigators.com
==========================================

Sunivision International Investigations appears to be in China.  They only
recently joined this group.  They don't post a phone number because they
don't have one.  They will, however, accept any money you wish to wire them
for a non-refundable donation.

--- In infoguys-list@y..., SUNNY LIDIPE <sunivision2000@y...> wrote:
>
> Dear Groups,
>
> This is one of the fraudulent proposals originating from Africa. Such
proposal do not only originate from Nigeria only but also other African
contries.This does not means all business proposals are fraudulent, if you or
any of your clients recieve such proposal, allow us to investigate to confirm
such, and if you have fall a victim of such scams,do not essitate to call us. we
at SII possess the connection and professional skills that can help you
retrieve your money.
>
> We would be sending you examples of such letter to further arm you.
>
> Yours truly,
>
> Sam S Lidipe.
>
> President, Sunivision International Investigations.
>
> Note: forwarded message attached.
>
>
>
> ---------------------------------
> Do you Yahoo!?
> U2 on LAUNCH - Exclusive medley & videos from Greatest Hits CD
>
> [Non-text portions of this message have been removed]

Please allow mw to clear up a few of the "details" listed below...

> Allow me the opportunity to clear the air with a few facts. Both Mr.
> Chastain and myself were in regular telephone communication with both
> Mr. Press and Kopel, or their associates or clients during the
> preceding week. Let it be known that both processes were served by
> the requisite deadline.

No one from your offuice has ever been in contact with me or any members of
my staff......period

>
> After speaking with both of these individuals' offices it was agreed
> that we would carry out the specified assignments in conjunction with
> surveillance cases in the respective locations at times MUTUALLY
> AGREEABLE, or if it so happened that we were not on a case in the
> particular area, that it would be handled by an associate.

Again no one contacted me and I requested that the assignment be cancelled
after not hearing from anyone for several days.

>
> In no instance would we accept payment and then fail to carry out the
> assignment by the requisite deadline.
>
> The assumption that our firm absconded with funds and then failed to
> perform the service is, in point of fact, a lie. Both assignments
> were handled and both parties duly notified. Furthermore we have
> maintained the same business address, telephone number, fax number,
> and email address for some years. All are in service and have been
> continuously. We have maintained a license in good standing, recently
> renewed, with no disciplinary action of any kind from the State.
> These are FACTS.

I never said you absconded with any funds. We calld, emailed and faxed your
offices, but no one called us back...

>
> Like most agencies of similar size in Florida, Mr. Chastain and
> myself primarily work in the field, which is to say we are unable to
> respond to routine or non-urgent correspondence, voicemail, etc. on a
> daily basis.

It would have been nice to get any response from you, You had the assignemnt
faxed to your officves on 10/30/02.  Messages were left on 11//04/02,
11/05/02, & 11/06/02, requesteing status and then cancelling the assignment.
Faxes on 11/05 & 11/06/2002, finally cancelling the assignemnt as well. The
assignment was completed after our request to cancel was sent via fax and
voicemail.

>
> We supply our clients with updates from time to time as business
> needs require and time permits. We received fax correspondence and
> other telephone messages in do course, and made certain that the
> required assignments were carried out - as they most definitely were.
>

No updates were given at all.

> Unfortunately, these respective businesses chose to assume that
> because their cases were not handled as a priority, before the
> deadline, that it was appropriate to post untruthful and defamatory
> statements - some 48 hours before the deadline in question.
>

Mark contacted our client and told him that the assignment was going to be
done on Friday 11/01/2002.  It was not and therefore there was a problem.


> In closing let me add the following admonition: to my knowledge
> neither firm is licensed to conduct business in Florida.
> Additionally, false and defamatory statements are actionable, and you
> are hereby advised to cease and desist from all such statements or
> the matter will be turned over to our attorney for handling.
>

Mark you are right we are not licensed in the Strate of Florida, that is why
we requested that your agency handle this assignment for us.  If you feel
that we made any remarks that are "false and defamatory" than you proceed
accordingly.

I am still waiting to hear from someone regarding this assignment.  I am
available Monday.

I await your reply............


David H. Press
dhp@...
Press Investigations Inc.
3 Danada Square East #262
Wheaton, IL 60187
630-637-4008

Previous version was not spelled checked properly.........sorry

Please allow mw to clear up a few of the "details" listed below...

> Allow me the opportunity to clear the air with a few facts. Both Mr.
> Chastain and myself were in regular telephone communication with both
> Mr. Press and Kopel, or their associates or clients during the
> preceding week. Let it be known that both processes were served by
> the requisite deadline.

  No one from your office has ever been in contact with me or any members of
my staff......period

  >
> After speaking with both of these individuals' offices it was agreed
> that we would carry out the specified assignments in conjunction with
> surveillance cases in the respective locations at times MUTUALLY
> AGREEABLE, or if it so happened that we were not on a case in the
> particular area, that it would be handled by an associate.

  Again no one contacted me and I requested that the assignment be cancelled
after not hearing from anyone for several days.

>
> In no instance would we accept payment and then fail to carry out the
> assignment by the requisite deadline.
>
> The assumption that our firm absconded with funds and then failed to
> perform the service is, in point of fact, a lie. Both assignments
> were handled and both parties duly notified. Furthermore we have
> maintained the same business address, telephone number, fax number,
> and email address for some years. All are in service and have been
> continuously. We have maintained a license in good standing, recently
> renewed, with no disciplinary action of any kind from the State.
> These are FACTS.

  I never said you absconded with any funds. We called, emailed and faxed
your
offices, but no one called us back...

> Like most agencies of similar size in Florida, Mr. Chastain and
> myself primarily work in the field, which is to say we are unable to
> respond to routine or non-urgent correspondence, voicemail, etc. on a
> daily basis.
>

  It would have been nice to get any response from you, You had the
assignment
faxed to your offices on 10/30/02.  Messages were left on 11//04/02,
11/05/02, & 11/06/02, requesting status and then canceling the assignment.
Faxes on 11/05 & 11/06/2002, finally canceling the assignment as well. The
assignment was completed after our request to cancel was sent via fax and
voicemail.

> We supply our clients with updates from time to time as business
> needs require and time permits. We received fax correspondence and
> other telephone messages in do course, and made certain that the
> required assignments were carried out - as they most definitely were.
>
>

  No updates were given at all.

  > Unfortunately, these respective businesses chose to assume that
> because their cases were not handled as a priority, before the
> deadline, that it was appropriate to post untruthful and defamatory
> statements - some 48 hours before the deadline in question.
>

  Mark contacted our client and told him that the assignment was going to be
done on Friday 11/01/2002.  It was not and therefore there was a problem.


  > In closing let me add the following admonition: to my knowledge
> neither firm is licensed to conduct business in Florida.
> Additionally, false and defamatory statements are actionable, and you
> are hereby advised to cease and desist from all such statements or
> the matter will be turned over to our attorney for handling.
>

  Mark you are right we are not licensed in the State of Florida, that is why
we requested that your agency handle this assignment for us.  If you feel
that we made any remarks that are "false and defamatory" than you proceed
accordingly.

I am still waiting to hear from someone regarding this assignment.  I am
available Monday.

I await your reply............


  David H. Press
dhp@...
Press Investigations Inc.
3 Danada Square East #262
Wheaton, IL 60187
630-637-4008

Hey guys,

Who does business with Nigeria ???  is this a joke??

E.Emre
Beneluks Turkey

----- Original Message -----
From: "ray_madison" <ray_madison@...>
To: <infoguys-list@yahoogroups.com>
Sent: Saturday, November 09, 2002 9:39 PM
Subject: [infoguys-list] Re: beware3


> Sunivision International Investigations appears to be in China.  They only
> recently joined this group.  They don't post a phone number because they
> don't have one.  They will, however, accept any money you wish to wire
them
> for a non-refundable donation.
>
> --- In infoguys-list@y..., SUNNY LIDIPE <sunivision2000@y...> wrote:
> >
> > Dear Groups,
> >
> > This is one of the fraudulent proposals originating from Africa. Such
> proposal do not only originate from Nigeria only but also other African
> contries.This does not means all business proposals are fraudulent, if you
or
> any of your clients recieve such proposal, allow us to investigate to
confirm
> such, and if you have fall a victim of such scams,do not essitate to call
us. we
> at SII possess the connection and professional skills that can help you
> retrieve your money.
> >
> > We would be sending you examples of such letter to further arm you.
> >
> > Yours truly,
> >
> > Sam S Lidipe.
> >
> > President, Sunivision International Investigations.
> >
> > Note: forwarded message attached.
> >
> >
> >
> > ---------------------------------
> > Do you Yahoo!?
> > U2 on LAUNCH - Exclusive medley & videos from Greatest Hits CD
> >
> > [Non-text portions of this message have been removed]
>
>
>
> <p><hr></p>
> To subscribe, send an empty message to <a
href="mailto:infoguys-list-subscribe@yahoogroups.com">infoguys-list-subscrib
e@yahoogroups.com</a><br/>
> To unsubscribe, send a message to <a
href="mailto:infoguys-list-unsubscribe@yahoogroups.com">infoguys-list-unsubs
cribe@yahoogroups.com</a><br/>
> <p><hr></p>
>
> Your use of Yahoo! Groups is subject to http://docs.yahoo.com/info/terms/
>
>

We have a document 10-pages to fax you today.  It can be posted on the premises
before 11-27.

Would like to know your flat fee, fax#, ph# and address --- via e-mail, please.


David Kopel, President 410-823-4444 ext 118
www.LEGALPAPERS.net & david@...
"Turning Judgments into Garnishments"

Our new office address as of 9-1-02:
www.LEGALPAPERS.net
908 York Road, 2nd Floor
Towson, Md 21204

[Non-text portions of this message have been removed]

We have a document which requires personal service on: Pres., VP, Treasurer,
Resident Agent or if problems, any manager at the business location.  It expires
11-17.


Would like to know your flat fee, fax#, ph# and address --- via e-mail, please

David Kopel, President 410-823-4444 ext 118
www.LEGALPAPERS.net & david@...
"Turning Judgments into Garnishments"

Our new office address as of 9-1-02:
www.LEGALPAPERS.net
908 York Road, 2nd Floor
Towson, Md 21204

[Non-text portions of this message have been removed]

David Kopel <david@...> wrote:We have a document 10-pages to fax
you today.  It can be posted on the premises before 11-27.

Would like to know your flat fee, fax#, ph# and address --- via e-mail, please.


David Kopel, President 410-823-4444 ext 118
www.LEGALPAPERS.net & david@...
"Turning Judgments into Garnishments"

Our new office address as of 9-1-02:
www.LEGALPAPERS.net
908 York Road, 2nd Floor
Towson, Md 21204

[Non-text portions of this message have been removed]


<p><hr></p>
To subscribe, send an empty message to <a
href="mailto:infoguys-list-subscribe@yahoogroups.com">infoguys-list-subscribe@ya\
hoogroups.com</a><br/>
To unsubscribe, send a message to <a
href="mailto:infoguys-list-unsubscribe@yahoogroups.com">infoguys-list-unsubscrib\
e@yahoogroups.com</a><br/>
<p><hr></p>

Your use of Yahoo! Groups is subject to the Yahoo! Terms of Service.
Glover Investigations PO Box 1201 Fuquay Varina NC 27526  Phone #919-696-7060 
Fax 9195528828    Flat Fee  $90.00     Jimmy Glover


---------------------------------
Do you Yahoo!?
U2 on LAUNCH - Exclusive medley & videos from Greatest Hits CD

[Non-text portions of this message have been removed]

Dear Group:

Like I have posted recently, I am new to this business (having until recently
been a police criminal investigator).

I am wondering what folks usually charge as a flat fee for doing subpoenas and
such. I would appreciate any input you might have for me on this.

Thanks,

Tom Sisk
E. Thomas Sisk Investigations
PO Box 9234
Chapel Hill, NC 27515
(919) 968-0761
(919) 218-8956 c
(888) 605-0923 p

[Non-text portions of this message have been removed]

Hi Tom,

The number of different answers to this question will equal the number of
people you ask. There is no right or wrong answer. The range is $25-$100 or
more, depending upon the circumstances.

My solution to this problem is to ask the person making the request for
service "How much do you normally pay to have this service performed in
other parts of the country?"

When they give you an answer, weigh the money against the time you have
available and see if it fits.  If you are doing nothing and need to flow
cash, take it. If you are already covered over and it will be a major
inconvenience to try to work it in, pass it up.

Either way, you both win.

With best regards, I remain...

Very truly yours,

Rus B. Robison


Rus B. Robison and Associates, Inc.
Private Investigators
Post Office Box 720560
Oklahoma City, OK 73172-0560
(405) 721-2295  Voice

rbr@...

Oklahoma's FIRST State Licensed Private Investigation Agency   (88PIA-1)

Serving all of Oklahoma and the Great Southwest since 1972.

   -----Original Message-----
   From: David Kopel [mailto:david@...]
   Sent: Monday, November 11, 2002 9:22 AM
   To: tracer@egroups.com; thePIgroup@yahoogroups.com;
thePIgroup@egroups.com; surveillance@yahoogroups.com;
Adjusters@yahoogroups.com; Beyond Process; execprotection@egroups.com;
find_em@yahoogroups.com; Info Guys; Interrogation@egroups.com;
investigatorresearch@yahoogroups.com; Investigators2000@yahoogroups.com;
investigatorsonly@egroups.com; legalinvestigation@egroups.com;
LicensedPIGroup@yahoogroups.com; LPIANEWS@egroups.com; Nais;
PI_Digest@egroups.com; piclassified@yahoogroups.com;
PI-Referral@yahoogroups.com; PIWORLD; pps list pps list; pps@egroups.com;
pps@yahoogroups.com; PrivateSecurity@egroups.com; process servers;
ProPI@yahoogroups.com; public_records@egroups.com
   Subject: [infoguys-list] NEW MEMBER flat fees -- NORTH CAROLINA


   Dear Group:

   Like I have posted recently, I am new to this business (having until
recently been a police criminal investigator).

   I am wondering what folks usually charge as a flat fee for doing subpoenas
and such. I would appreciate any input you might have for me on this.

   Thanks,

   Tom Sisk
   E. Thomas Sisk Investigations
   PO Box 9234
   Chapel Hill, NC 27515
   (919) 968-0761
   (919) 218-8956 c
   (888) 605-0923 p

   [Non-text portions of this message have been removed]


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[Non-text portions of this message have been removed]

Tom,

Another important thing to consider prior to accepting the business is to ask
the potential client some questions pertaining to the service requested.

1. Has the paper been previously attempted? How many times?
2. Is the person to be served aware of the subpoena?
3. Is he/she avoiding service?
4. What is the distance to the area of service? Type of neighborhood? Is
there a possibility of danger? Do you need two persons for the service?
5. Have the local police attempted service before you got the paper?

Ask these questions and you will be able to determine a proper fee. And
remember, no situation is the same every time. Just use common sense and you
will be OK.

Sid Jordan
Jordan and Associates Investigations, Inc.
PO Box 12041
1125 North Kerr Avenue
Wilmington, North Carolina 28405
1-877-452-3636 Toll Free
1-910-452-3636 Wilmington Area
www.jordaninvestigations.com


[Non-text portions of this message have been removed]

guys... This request for North Carolina is a POSTING OF THE PREMISES.   USE
TAPE, PLACE it on the FRONT DOOR, TREE, MAILBOX, etc...

Is anyone close to Carthage, North Carolina who could POST THE DOOR for
$25-$50?

Please advise.


David Kopel, President 410-823-4444 ext 118
www.LEGALPAPERS.net & david@...
"Turning Judgments into Garnishments"

Our new office address as of 9-1-02:
www.LEGALPAPERS.net
908 York Road, 2nd Floor
Towson, Md 21204
----- Original Message -----
From: <SJordan44@...>
To: <infoguys-list@yahoogroups.com>
Sent: Monday, November 11, 2002 1:51 PM
Subject: Re: [infoguys-list] NEW MEMBER flat fees -- NORTH CAROLINA


> Tom,
>
> Another important thing to consider prior to accepting the business is to
ask
> the potential client some questions pertaining to the service requested.
>
> 1. Has the paper been previously attempted? How many times?
> 2. Is the person to be served aware of the subpoena?
> 3. Is he/she avoiding service?
> 4. What is the distance to the area of service? Type of neighborhood? Is
> there a possibility of danger? Do you need two persons for the service?
> 5. Have the local police attempted service before you got the paper?
>
> Ask these questions and you will be able to determine a proper fee. And
> remember, no situation is the same every time. Just use common sense and
you
> will be OK.
>
> Sid Jordan
> Jordan and Associates Investigations, Inc.
> PO Box 12041
> 1125 North Kerr Avenue
> Wilmington, North Carolina 28405
> 1-877-452-3636 Toll Free
> 1-910-452-3636 Wilmington Area
> www.jordaninvestigations.com
>
>
> [Non-text portions of this message have been removed]
>
>
>
> <p><hr></p>
> To subscribe, send an empty message to <a
href="mailto:infoguys-list-subscribe@yahoogroups.com">infoguys-list-subscrib
e@yahoogroups.com</a><br/>
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href="mailto:infoguys-list-unsubscribe@yahoogroups.com">infoguys-list-unsubs
cribe@yahoogroups.com</a><br/>
> <p><hr></p>
>
> Your use of Yahoo! Groups is subject to http://docs.yahoo.com/info/terms/
>
>

Dear Group,

We have assignments in the following location:

Greenville, SC
Oklahoma City, OK

This assignment requires a quick personal contact at the business
location, two photographs, either 35mm or digital, to be emailed and
a very brief, report on the contact. This assignment requires completion
within two business days.

This assignment is paid on a flat rate basis. If you or your agency
routinely
operates in this area and are interested in taking this assignment,
please reply via private email to dhp@... for case details. It is
very important to reply with the CITY & STATE you are replying about in
the "subject line" of your emails.

Thanks,
David H. Press
dhp@...
Press Investigations Inc.
3 Danada Square East #262
Wheaton, IL 60187
630-637-4008

Group:

Anyone in NEW HAMPSHIRE, specifically MANCHESTER ?  We have a 28-page faxable
document to be served on a business @  816 Elm Street, Manchester, NH 03101.

If you cannot do it, please refer us to someone who is close to this town.  IT
EXPIRES 11-17-02.   Please advise flat fee, fax#, phone# and address.


David Kopel, President 410-823-4444 ext 118
www.LEGALPAPERS.net & david@...
"Turning Judgments into Garnishments"

Our new office address as of 9-1-02:
www.LEGALPAPERS.net
908 York Road, 2nd Floor
Towson, Md 21204

[Non-text portions of this message have been removed]

Dear Group,

We have an assignment in the following location:

Portland, OR

This assignment requires a quick personal contact at the business
location, two photographs, either 35mm or digital, to be emailed and
a very brief, report on the contact. This assignment requires completion
within two business days.

This assignment is paid on a flat rate basis. If you or your agency
routinely
operates in this area and are interested in taking this assignment,
please reply via private email to dhp@... for case details. It is
very important to reply with the CITY & STATE you are replying about in
the "subject line" of your emails.

Thanks,
David H. Press
dhp@...
Press Investigations Inc.
3 Danada Square East #262
Wheaton, IL 60187
630-637-4008

Ted:    Our file# 130979 Notary Usa
  tedeb@... Reg# 1006
Ph (760) 789-0773 Fax (760) 789-0773
1172 11th street, ramona ca 92065.

We called you on your Office# & Cell phone 760-315-2325  on 10-29 @ 3:09pm.  It
took almost 2 weeks to get the BUSINESS SERVED, with plenty of our help, it
finally was served on 10-29.   I'm now told that your fax machine doesn't work
in receiving faxes so we can't fax you anything? You didn't save a copy of any
of the paperwork and mailed all the originals?  We have nothing to close out
this file?

WE STILL HAVE NOT SEEN A FAXED AFFIDAVIT FROM YOU, NOR THE ORIGINAL VIA MAIL. 
THE CASE EXPIRED 11-7 AND TRIAL IS NEXT WEEK???????

HELLO, HELLO......? WHERE ARE YOU.


This has been an aweful month of process servers serving cases for us from the
group.  Very rare, but the sad part is several are NAPPS members, TOO.  OUCH !





David Kopel, President 410-823-4444 ext 118
www.LEGALPAPERS.net & david@...
"Turning Judgments into Garnishments"

Our new office address as of 9-1-02:
www.LEGALPAPERS.net
908 York Road, 2nd Floor
Towson, Md 21204

[Non-text portions of this message have been removed]

Dear Group,

We have an assignment in the following location:

Medford, NY
Greenville, SC

This assignment requires a quick personal contact at the business
location, two photographs, either 35mm or digital, to be emailed and
a very brief, report on the contact. This assignment requires completion
within two business days.

This assignment is paid on a flat rate basis. If you or your agency
routinely
operates in this area and are interested in taking this assignment,
please reply via private email to dhp@... for case details. It is
very important to reply with the CITY & STATE you are replying about in
the "subject line" of your emails.

Thanks,
David H. Press
dhp@...
Press Investigations Inc.
3 Danada Square East #262
Wheaton, IL 60187
630-637-4008

Dear Group,

We have an assignment in the following location:

Coldwater, MI

This assignment requires a quick personal contact at the business
location, two photographs, either 35mm or digital, to be emailed and
a very brief, report on the contact. This assignment requires completion
within two business days.

This assignment is paid on a flat rate basis. If you or your agency
routinely
operates in this area and are interested in taking this assignment,
please reply via private email to dhp@... for case details. It is
very important to reply with the CITY & STATE you are replying about in
the "subject line" of your emails.

Thanks,
David H. Press
dhp@...
Press Investigations Inc.
3 Danada Square East #262
Wheaton, IL 60187
630-637-4008

A six (6) year old girl was brought by her mother to a Community Hospital
Emergency Room after awaking up that morning with a high fever, numerous
episodes of vomiting, and three red pustular topped bites on her back.  She
also had blood in her urine, appeared jaundiced, and was generally ill.

  The E.R. doctor telephoned a hospital staff pediatrician who, by phone,
diagnosed her with a systematic reaction to a brown recluse spider bite.  (A
systematic reaction means that you have a potentially severely ill child,
including multiple organ failure, who could possibly die.) The E.R. doctor
discussed transferring the girl to a tertiary care center (a hospital with
numerous pediatric specialties).  The clinical and lab results showed that
she had hemolysis, a type of blood and kidney problem related to the spider
toxin.

At this point, the pediatrician told the E.R. Doctor to admit the child under
her care. Despite the directive, the admitting pediatrician admits that
neither she nor any other doctor saw the child at any time during the next
four (4) hours.  The doctor then performed a thirty-five (35) minute exam and
again discussed transfer to a tertiary care center in the event the child got
worse.

  Approximately one (1) hour after the pediatrician left to go home for the
night, the little girl arrested and later died.  She is survived by her
mother, father, and three (3) sisters.

Defense:

1.A six (6) year old girl presents to a small Community Hospital with a high
fever, vomiting, and three small bites on her back.

2. She was promptly cared for by the E.R. doctor.  The E.R. doctor contacted
a local pediatrician who agreed to admit her.  The pediatrician admitted the
child while she was working at her own practice.  Numerous blood cultures
were performed and a cardio monitor, IV fluids, antibiotics, local wound
care, and acetaminophen suppositories were ordered.  The labs were followed
up within four (4) hours.

3.  After seeing her own patients all day, the pediatrician came to see the
patient.  She did a thorough history and physical and the patient was stable.
  The pediatrician did not believe that she was sick enough to transfer to a
tertiary care center.  The patient was watching a Rugrats movie when she
unexpectedly gasped for air and her eyes rolled back.  A code blue was called
and the child passed away one (1) hour later.



4. Defendant's experts will testify that she would have been treated the same
had she been transferred to a tertiary care center.  In fact, the doctor who
would have possibly treated the girl will testify that she would not have
been treated differently.  It is very rare that a patient dies from a brown
recluse spider bite.  The death was totally unforeseeable.

5.  There is no antidote for a brown recluse spider bite; simply, close
monitoring and supportive care.  If she got worse it would have been
appropriate to transfer her.  The actual cause of her death remains unknown.
She would very likely have died even if she was transferred to the tertiary
care center.

6. According to the Defendants' experts, the pediatrician was not below the
standard of care.

Plaintiff's arguments:

The girl had a known rare systematic reaction to the brown recluse spider
bite.  Without proper intervention, she was going to die.  The doctors knew
that she was potentially very ill.  Defendants admit that close monitoring is
critical to continually evaluate her condition and her treatment.  Yet, once
admitted to the hospital, neither the pediatrician, nor any other physicians
saw her for over four (4) hours.  The pediatrician was the Chief of Staff who
twice failed her board exams and was not board certified.  No doctor
monitored her clinically.

Plaintiffs' experts (a pediatric infectious disease doctor at a tertiary care
center) will testify that with a diagnosis of a systemic reaction (high
fever, blood in urine, etc.), if left untreated, a patient will eventually
die.  The Community Hospital was not equipped in any way to treat and react
to this child's condition.  They failed to properly monitor her to
appropriately respond to her potential organ failure.  (Her eventual death
was completely foreseeable and preventable.)  The hospital had no policy or
procedure to determine when to transfer the patient. The pediatrician and
Defendants' expert went to the same school.  The hospital where Defendants'
expert works relies upon the same Community Hospitals for its referrals
within the state.  Defendants' expert will state that the pediatrician and
the hospital was negligent in its care.  If she was transferred she would be
alive today.


What do you think?
Anybody at fault?
If so..
How much is this case worth?
Thanks,
Amy

Dear Groups,

We want to thank every one that responded to our letter.

It is true that we are still new in the group but we we are not here to joke, We
are here to make a positive influence in the field of Private Investigation.

It is unfortunate that a PI in this century would say that nothing good can come
out of any deal in Nigeria or with Nigerians. Well, I do not blame him, it is
due to those funy researches clamed to have been performed on Frauds from
Africa. I wonder why such researches did not disclose the facts that in some
frauds originating from Nigeria where Nigerians have being a victim, in some
cases, the money involved were retrieved. If so, why is it not the same with
foreigners?, the reasons could not be isolated from the fact that the foreign
investigators involved tends to treat such cases the way they would do in their
country failing to realise some african factors that may affects their results
of such cases, another reason is the attitude of Law enforcement agencies on
cases involving the whites.

An African musician now deceased used to sing that long time ago, our people do
not carry shit,European men used to carry shit, they now taught us to carry
shit. We are black because the white men call us black. All blacks are not bad
the same way you can not say that all whites are good. We have many good blacks
the same way we have good whites. Attrocities are not parts of our traditional
cultures.

We grow up in Africa and having seen the evolution of African frauds, we are
sure that we would always have a very high chances of success in our
assignments. Our tools are the facts that we understands how the system works -
i .e fraudsters, law enforcement agencies,the law and the societies as a whole -
and we know how to handle such systems.

We are not afraid if any one would want to refer us to the FBI or CIA. We
opperates legally and have not accepted any assignments without performing it
after payments.

We would apreciate it if you would drop all those prejudices against us and
allow us to prove what we claimed, afterall, you do not judge a book merely by
its looks.

We once again thank all that responded, including our critics and doubting
thomases .

Yours truly,

Samuel Lidipe,

President,

Sunivision International Investigations Ltd

(We opperates from Nigeria)

N.B   BELOW IS ANOTHER POTENTIAL FRAUDULENT PROPOSAL





Dear Sir, My name is Capt. Suleiman Musa. Iam an ex Nigerian soldier currently
on exile in Cote d Ivoire.I worked with the late Nigerian head of state Gen.
Sani Abacha as a member of his special strike force,We reported directly to the
then chief security officer, Maj.Hamza Al Mustapha. After the death of the head
of state and the ushering in of the civilian government,they started arresting
those of us who were close to the late head of state,Gen Abacha.When the new
government arrested the former CSO,i knew i would be the next.I escape to Cote d
Ivoire for safety.I came along with USD$ 22 million dollars cash (Twenty Two
Million dollars).And the rule of this country is that one can not have assess to
a bank account unless one has their residential permit.Since i was new then,
they was nothing i could do than to sealed the money put it in Two metal
boxes,and deposited it with the security company,marked family valuble. Based on
this , I solicit for your assistance to transfer this fund into your Account,
but I will demand for the following requirement: (1) Could you provide for me a
safe Bank Account where this fund will be transferred to in your country or
another neaarby country where taxation will not takegreat toll on the money? (2)
Could you be able to assist me to obtain my travelling papers after this
transfer to enable me come over to meet you in your country for theinvestment of
this money? (3) Could you be able to introduce me to a profitable business
venture that would not require much technical expertise in your country where
part of this fund willbe invested? Please, all these requirements are urgently
needed as it will enable me to establish a stronger business relationship with
you hence I will like you to be the general overseer of the investment
thereafter. I will please, want you to handle this transaction based on the
trust I have established on you. For your assistance in this transaction, I have
decided to offer you 12% percent commission of the total amount at the end of
this business. The security of this business is very important to me and as
such, I would like you to keep this business very confidential. I shall expect
your urgent reply. Thanks and God bless you. SULEIMAN MUSA

______________________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35€ Hors coût du SMS)




---------------------------------
Do you Yahoo!?
U2 on LAUNCH - Exclusive medley & videos from Greatest Hits CD

[Non-text portions of this message have been removed]

Mr. Kopel: In the future, please keep these private postings of yours
PRIVATE between you and your intended correspondent(s) as this list and the
numerous others which you are sending this message to, all of which have
numerous other postings on them, don't need to be further burdened by
unnecessary email dealings between your firm and that of those whom you
have entrusted to serve your client's legal papers! It is glaringly obvious
that you're intentions here are to advise others on this list of your
displeasure with those whom you have chosen to subcontract with, but this
displeasure can be accomplished by you in a more private, and professional,
manner than in these group postings! Thank you.
P.S. "aweful" is actually spelled "awful"!

Robert S. "Stack, CIP/CPI
INVESTIGATIVE COUNSEL UNLIMITED
P.O. Box 611
San Anselmo, CA 94979-0611
415.485.7075
icu@... (email)



Original Message:
-----------------
From: David Kopel david@...
Date: Tue, 12 Nov 2002 15:30:12 -0500
To: \), patty@..., tracer@egroups.com,
thePIgroup@yahoogroups.com, thePIgroup@egroups.com,
surveillance@yahoogroups.com, Adjusters@yahoogroups.com,
beyondPROCESS@yahoogroups.com, execprotection@egroups.com,
find_em@yahoogroups.com, infoguys-list@yahoogroups.com,
Interrogation@egroups.com, investigatorresearch@yahoogroups.com,
Investigators2000@yahoogroups.com, investigatorsonly@egroups.com,
legalinvestigation@egroups.com, LicensedPIGroup@yahoogroups.com,
LPIANEWS@egroups.com, nais@egroups.com, PI_Digest@egroups.com,
piclassified@yahoogroups.com, PI-Referral@yahoogroups.com,
piworld@egroups.com, PPS@onelist.com, pps@egroups.com, pps@yahoogroups.com,
PrivateSecurity@egroups.com, processservers@egroups.com,
ProPI@yahoogroups.com, public_records@egroups.com
Subject: [infoguys-list] WHERE IS OUR AFFIDAVIT -- YOU SERVED IT 10-29 ????


Ted:    Our file# 130979 Notary Usa
  tedeb@... Reg# 1006
Ph (760) 789-0773 Fax (760) 789-0773
1172 11th street, ramona ca 92065.

We called you on your Office# & Cell phone 760-315-2325  on 10-29 @ 3:09pm.
It took almost 2 weeks to get the BUSINESS SERVED, with plenty of our help,
it finally was served on 10-29.   I'm now told that your fax machine
doesn't work in receiving faxes so we can't fax you anything? You didn't
save a copy of any of the paperwork and mailed all the originals?  We have
nothing to close out this file?

WE STILL HAVE NOT SEEN A FAXED AFFIDAVIT FROM YOU, NOR THE ORIGINAL VIA
MAIL.  THE CASE EXPIRED 11-7 AND TRIAL IS NEXT WEEK???????

HELLO, HELLO......? WHERE ARE YOU.


This has been an aweful month of process servers serving cases for us from
the group.  Very rare, but the sad part is several are NAPPS members, TOO.
OUCH !





David Kopel, President 410-823-4444 ext 118
www.LEGALPAPERS.net & david@...
"Turning Judgments into Garnishments"

Our new office address as of 9-1-02:
www.LEGALPAPERS.net
908 York Road, 2nd Floor
Towson, Md 21204

[Non-text portions of this message have been removed]


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--------------------------------------------------------------------
mail2web - Check your email from the web at
http://mail2web.com/ .

A public forum is NOT the place for personal business, ESPECIALLY when what's
being said is incorrect, but now I feel the need to defend myself.
The papers were recieved on 10/26, a Friday. I opened the mail that night. The
following 2 days were Saturday & Sunday & it was a business serve, so I waited
until Monday 10/28 to make my first attempt. I went there & the address I was
given didn't exist. We squared that away & the serve was completed on Tuesday
10/29, FOUR DAYS after recieving the papers in the mail. The affidavit was faxed
the following day 10/30. It was sent just before or after (can't remember) I
told one of your co-workers on the phone it was (being) sent. There were no
errors indicated on my end. It's NOW 2 weeks later & I'm being told the fax
didn't come through (she knew it was coming through immediately, if not sooner).
The original was mailed on 10/31. When you do get it check the postmark.
I haven't had ANY trouble sending faxes (the machine is brand new), so I would
suggest checking your office. Someone may have picked it up & set it somewhere
else. I lost my copy, so I know it's not impossible to lose one.
I hope you figure out that you had your dates wrong soon, because I'll be
waiting for a public apology.

Ted Turney
tedeb@...
Ramona, CA (San Diego County)
Process Server Reg# 1006
Ph (760) 789-0773
Cell (760) 315-2325
Fax (760) 789-0773
   ----- Original Message -----
   From: David Kopel
   To: Ted :<)> ; patty smith
   Cc: tracer@egroups.com ; thePIgroup@yahoogroups.com ; thePIgroup@egroups.com ;
surveillance@yahoogroups.com ; Adjusters@yahoogroups.com ; Beyond Process ;
execprotection@egroups.com ; find_em@yahoogroups.com ; Info Guys ;
Interrogation@egroups.com ; investigatorresearch@yahoogroups.com ;
Investigators2000@yahoogroups.com ; investigatorsonly@egroups.com ;
legalinvestigation@egroups.com ; LicensedPIGroup@yahoogroups.com ;
LPIANEWS@egroups.com ; Nais ; PI_Digest@egroups.com ;
piclassified@yahoogroups.com ; PI-Referral@yahoogroups.com ; PIWORLD ; pps list
pps list ; pps@egroups.com ; pps@yahoogroups.com ; PrivateSecurity@egroups.com ;
process servers ; ProPI@yahoogroups.com ; public_records@egroups.com
   Sent: Tuesday, November 12, 2002 12:30 PM
   Subject: [infoguys-list] WHERE IS OUR AFFIDAVIT -- YOU SERVED IT 10-29 ????


   Ted:    Our file# 130979 Notary Usa
   tedeb@... Reg# 1006
   Ph (760) 789-0773 Fax (760) 789-0773
   1172 11th street, ramona ca 92065.

   We called you on your Office# & Cell phone 760-315-2325  on 10-29 @ 3:09pm. 
It took almost 2 weeks to get the BUSINESS SERVED, with plenty of our help, it
finally was served on 10-29.   I'm now told that your fax machine doesn't work
in receiving faxes so we can't fax you anything? You didn't save a copy of any
of the paperwork and mailed all the originals?  We have nothing to close out
this file?

   WE STILL HAVE NOT SEEN A FAXED AFFIDAVIT FROM YOU, NOR THE ORIGINAL VIA MAIL. 
THE CASE EXPIRED 11-7 AND TRIAL IS NEXT WEEK???????

   HELLO, HELLO......? WHERE ARE YOU.


   This has been an aweful month of process servers serving cases for us from the
group.  Very rare, but the sad part is several are NAPPS members, TOO.  OUCH !





   David Kopel, President 410-823-4444 ext 118
   www.LEGALPAPERS.net & david@...
   "Turning Judgments into Garnishments"

   Our new office address as of 9-1-02:
   www.LEGALPAPERS.net
   908 York Road, 2nd Floor
   Towson, Md 21204

   [Non-text portions of this message have been removed]


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[Non-text portions of this message have been removed]